Notice of Annual General Meeting of Anoto Group AB
Notice of Annual General Meeting of Anoto Group AB The Annual General Meeting of Anoto Group AB will be held on Tuesday, May 11, 2004 at 4 p.m. at the Company's premises, Ideon Research Park, Scheelevägen 19 C, House Delta 3, Lund, Sweden. In addition to customary questions presented at our Annual General Meeting, the following propositions will be dealt with: * Märtha Josefsson for election to the Board of Directors of Anoto Group AB * Proposed alteration to the Articles of Association regarding special auditor * Authorisation for the Board of Directors to resolve to implement a new share issue of a maximum of 10,000,000 shares within the terms of acquisitions. Shareholders intending to participate in the Annual General Meeting must be entered in the share register maintained by VPC AB (Swedish Securities Register Center) no later than Friday April 30, 2004, and provide notice of attendance to Anoto Group AB no later than Wednesday, May 5, 2004 at 12.00 noon. Attendance is notified by post to Anoto at Scheelevägen 19 C, SE - 223 70 Lund, Sweden, by fax + 46 46 540 11 90, e-mail to charlotte.laveson@anoto.com, or by telephone + 46 46 540 10 00. For information: Christer Fåhraeus Charlotte Laveson Chairman of the Board Director PR Anoto Group AB Anoto Group AB +46 733 45 12 05 +46 46 540 12 00 Anoto Group AB is a Swedish hi-tech company with unique solutions for transmission of handwritten text from paper to digital media and scanning of printed text. All products are based on digital camera technology and image processing in real time. The Anoto Group today has two brand names: Anoto® - a comprehensive solution entailing paper, pen and server technologies, allowing us to connect all types of writing paper with the digital world and C-Pen® - a scanning pen that can store, interpret and transfer printed text. The Anoto Group has around 120 employees, offices in Lund (head office), Stockholm, Boston, Tokyo and Hong Kong. Major shareholders are Ericsson, Capital Group and Logitech International S/A. The Anoto share is traded on the O-list, Attract 40 of Stockholmsbörsen (Stockholm Stock Exchange) under the ticker ANOT. For more information: www.anotogroup.com ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2004/04/08/20040408BIT00070/wkr0001.pdf Notice of Annual General Meeting http://www.waymaker.net/bitonline/2004/04/08/20040408BIT00070/wkr0002.pdf